OpenCompanies

BCS Accounting Limited

Company number
06369731
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2007
Nature of business
Non-trading company
Corporate group
Affinia Group Holdings Limited (60 companies)

Registered office

Windsor House Station Court, Station Road
Great Shelford
Cambridge
CB22 5NE

Officers

NameRoleAppointedResigned
SIMMONS, Robert Director 16 Jul 2019 31 Jul 2026
BURKETT, Ryan Christopher Director 16 Jul 2019 31 Jul 2026
WHITE, Lloyd Director 16 Jul 2019 31 Jul 2026
O'FARRELL, David John Director 12 Sep 2007 31 Jul 2026
ANNIS, Christopher David Director 31 Jul 2026
HARDEN, Robert John Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr David John O'Farrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 31 May 2022
Mrs Louise Elizabeth Marshall O'Farrell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Apr 2016 31 May 2022
Wilson Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 £726,791 £161,054 18
31 Mar 2021 £619,968 £198,866 18
31 Mar 2020 £608,897 £193,497 18
31 Mar 2019 £577,285 £99,610 17
31 Mar 2018 £557,277 £22,031 17
31 Mar 2017 £474,314 £45,684 17
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 Dormant £3 - -
31 Mar 2010 Dormant £3 - -
31 Mar 2009 Dormant £3 - -
31 Mar 2008 Dormant £3 - -

Connections

Owned by

BCS Accounting Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data